Tag: EFCC

The judge warned the prosecution and the defence and anyone connected with Mr Malami’s trial against making overtures to him.

Meeting the bail conditions will end Mr Malami's month-long consecutive detentions in the custodies of the EFCC and the correctional ...

Mr Malami alongside his wife and son with whom he is standing N8.7 billion money laundering trial crossed over to ...

After Friday's bail hearing, the Kuje Correctional Centre officials took the defendants back to custody, where they will remain till ...

Friday's ruling may not immediately lead to Mr Adamu's release from custody as he remains under another remand order which ...

Mr Soname said the crisis facing NPFL refereeing requires more than expressions of concern, arguing that only structural changes, transparency ...

Mr Oyedepo is a 2007 Law graduate from the University of Ilorin and attended the Law School in 2008.

Bauchi State commissioner and his co-defendant face six counts of conspiracy, money laundering, and unlawful acquisition of funds.

Mr Malami, who has been detained by the EFCC since 8 December, will be attending Tuesday's proceedings from custody.

Former Attorney-General and Minister of Justice, Abubakar Malami. The lesson is stark and unavoidable: the office you hold today will ...

The reaction by the EFCC followed the claim by Mr Malami's media aide's claim that the commission disobeyed a court ...

Mr Malami’s media aide said EFCC officials rejected the bail order issued by the Federal Capital Territory (FCT) High Court, ...

The EFCC brought 16 counts against the defendants, accusing them of engaging in multiple transactions, between 2015 and 2025, intended ...

The disclosure of the properties traced to Mr Malami came just days after the EFCC conducted searches at his homes ...

Aliko Dangote, chairman and chief executive-officer of Dangote Group and Farouk Ahmed, former authority chief executive of the NMDPRA. It ...

The court held that the EFCC has lawfully held Mr Malami, who has been detained since 8 December.

The bail comes after Mr Ngige spent six days in prison in Abuja, where trial judge Maryam Hassan detained him ...

Mr Malami described the raids on his homes and offices in Abuja and Kebbi as “deeply alarming”.

Malami said he had been “clearly prejudged” and could not expect a fair and objective investigation under the current EFCC ...

EFCC opposed the bail request filed by Mr Ngige, describing him as flight risk.

In an interview with DCL Hausa on Sunday, Mr Matawalle said violent attacks were employed against former President Goodluck Jonathan ...

Mr Bello also said President Bola Tinubu has approved a massive increase in the CCB's budget from about N3 billion ...

The global CEO of OPay made this commitment during a courtesy visit by OPay’s executive team to the headquarters of ...

Trial judge Maryam Hassan ordered Mr Ngige’s remand in prison after EFCC arraigned him on eight counts of fraud and ...

PREMIUM TIMES earlier reported that Mr Ngige was arrested by the EFCC on Wednesday in Abuja and that the anti-graft ...